Company Information

CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Homeopaths
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahadevan Prakash
Sahadevan Prakash
Additional Director
over 5 years ago
Kalassery Varghese Joseph .
Kalassery Varghese Joseph .
Additional Director
over 5 years ago
Renu Chandrathil Babu
Renu Chandrathil Babu
Director
almost 12 years ago

Past Directors

Rekha Babu
Rekha Babu
Managing Director
almost 12 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
Certificate of Incorporation-040313.PDF
Optional Attachment 1-260213.PDF
MoA - Memorandum of Association-260213.PDF
AoA - Articles of Association-260213.PDF
Annexure of subscribers-260213.PDF
Form 1-260213.PDF
Form 18-260213-260213.PDF
Form 32-260213-260213.PDF